Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,000
Authorised Capital
1,500,000
Directors
Dinesh Kumar Mittal
Director
over 2 years ago
over 2 years ago
Rajeev Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti Mittal
Director
about 4 years ago
about 4 years ago
Indira Mittal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Radha Agarwal
Director
over 13 years ago
over 13 years ago
Subrata Banerjee
Director
over 14 years ago
over 14 years ago
Dipankar Sarkar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Directors report as per section 134(3)-29112020
Form AOC-4-29112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
